ERITHFIELD LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 3FH

Company number 01666251
Status Active
Incorporation Date 22 September 1982
Company Type Private Limited Company
Address PRESTIGE SECRETARIAL SERVICES, 26 NORTHCOTE ROAD, KNIGHTON, LEICESTER, LE2 3FH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Secretary's details changed for Mrs Tracy Marion Otoole on 5 September 2016; Accounts for a dormant company made up to 24 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 42 . The most likely internet sites of ERITHFIELD LIMITED are www.erithfield.co.uk, and www.erithfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Erithfield Limited is a Private Limited Company. The company registration number is 01666251. Erithfield Limited has been working since 22 September 1982. The present status of the company is Active. The registered address of Erithfield Limited is Prestige Secretarial Services 26 Northcote Road Knighton Leicester Le2 3fh. . OTOOLE, Tracy Marion is a Secretary of the company. FREEMAN, Jean Margaret is a Director of the company. MARTIN, Jerry is a Director of the company. PENDLEBURY-BOWE, Leslie Ralph is a Director of the company. Secretary GILHAM, Karen Beryl has been resigned. Secretary HIGGENS, Christine Anne has been resigned. Secretary JEFFS, Suzanne has been resigned. Secretary PENDLEBURY-BOWE, Leslie Ralph has been resigned. Director BREWSTER, John Wallis has been resigned. Director CALNAN, Brenda Margaret has been resigned. Director CROCKER, Tony Steven has been resigned. Director ERVIN, Mark has been resigned. Director FOREMAN, Frank Harold has been resigned. Director HIGGENS, Christine Anne has been resigned. Director HOARE, Harry has been resigned. Director HOWELL, Maria Joan has been resigned. Director MARTIN, David John has been resigned. Director RANDALL, Timothy James has been resigned. Director RANDALL, Timothy James has been resigned. Director TAYLOR, Doris Evelyn has been resigned. Director WATTS, Jason has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
OTOOLE, Tracy Marion
Appointed Date: 01 April 2010

Director
FREEMAN, Jean Margaret
Appointed Date: 29 May 2014
87 years old

Director
MARTIN, Jerry
Appointed Date: 27 May 2002
74 years old

Director
PENDLEBURY-BOWE, Leslie Ralph
Appointed Date: 07 December 1992
59 years old

Resigned Directors

Secretary
GILHAM, Karen Beryl
Resigned: 06 December 1993

Secretary
HIGGENS, Christine Anne
Resigned: 01 February 1998
Appointed Date: 22 January 1994

Secretary
JEFFS, Suzanne
Resigned: 21 March 1999
Appointed Date: 01 February 1998

Secretary
PENDLEBURY-BOWE, Leslie Ralph
Resigned: 01 April 2010
Appointed Date: 21 March 1999

Director
BREWSTER, John Wallis
Resigned: 06 December 1993
81 years old

Director
CALNAN, Brenda Margaret
Resigned: 08 March 2002
Appointed Date: 07 October 1996
80 years old

Director
CROCKER, Tony Steven
Resigned: 18 February 2000
Appointed Date: 07 December 1992
59 years old

Director
ERVIN, Mark
Resigned: 26 March 2014
Appointed Date: 10 April 2013
42 years old

Director
FOREMAN, Frank Harold
Resigned: 06 December 1993
106 years old

Director
HIGGENS, Christine Anne
Resigned: 06 January 1998
66 years old

Director
HOARE, Harry
Resigned: 24 October 1995
111 years old

Director
HOWELL, Maria Joan
Resigned: 22 July 1997
Appointed Date: 28 November 1994
87 years old

Director
MARTIN, David John
Resigned: 04 June 2013
Appointed Date: 05 April 2011
52 years old

Director
RANDALL, Timothy James
Resigned: 14 April 2016
Appointed Date: 16 July 2014
71 years old

Director
RANDALL, Timothy James
Resigned: 08 May 2014
Appointed Date: 03 March 2011
71 years old

Director
TAYLOR, Doris Evelyn
Resigned: 16 May 1995
Appointed Date: 06 December 1993
102 years old

Director
WATTS, Jason
Resigned: 21 September 1994
Appointed Date: 06 December 1993
56 years old

ERITHFIELD LIMITED Events

07 Dec 2016
Secretary's details changed for Mrs Tracy Marion Otoole on 5 September 2016
30 Sep 2016
Accounts for a dormant company made up to 24 March 2016
26 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 42

14 Apr 2016
Termination of appointment of Timothy James Randall as a director on 14 April 2016
24 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-24
  • GBP 42

...
... and 115 more events
22 Jan 1987
Return made up to 01/09/86; full list of members

25 Sep 1986
Director resigned;new director appointed

01 Aug 1986
Registered office changed on 01/08/86 from: 141B broadway bexleyheath kent DA6 7HB

27 Jun 1986
Full accounts made up to 31 March 1985

22 Sep 1982
Incorporation